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What are the legal consequences of drug trafficking in El Salvador?
Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.
How is impartiality and objectivity guaranteed in the identification of Politically Exposed Persons in Mexico?
Mexico Impartiality and objectivity in the identification of Politically Exposed Persons in Mexico are guaranteed through the application of clear and consistent criteria. The institutions in charge are based on verifiable data and the application of established regulations, without discrimination or political bias. In addition, accountability is promoted and review and appeal mechanisms are established to ensure a transparent and fair process.
How is bigamy punished in Ecuador?
Bigamy, which involves marrying a second person while already legally married, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the institution of marriage and prevent situations of polygamy that are not legally recognized.
How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?
Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.
What security measures are implemented in the citizenship card to prevent falsification?
Various security measures are implemented in the citizenship card to prevent falsification. These may include advanced on-chip technologies, holograms, optically variable inks, and specialized printing features. In addition, periodic updates are made to the security elements to maintain the document's resistance to forgery techniques. The constant evolution of these measures guarantees the integrity of the ID and protects the identity of citizens against possible fraud.
What is the legal framework in Costa Rica for the crime of falsification of public documents?
The falsification of public documents is punishable by law in Costa Rica. Those who falsify documents issued by public authorities, such as certificates, licenses or titles, may face legal action and sanctions, including prison terms and fines.
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